Raviv Capital Private Limited
About Raviv Capital Private Limited
Data last updated: 12 March 2026
Raviv Capital Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 April 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U65993DL2011PTC217831.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.5 Lakh. It is led by directors Nisha Gupta and Alok Shukla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S – 2 Ii Floor Composite House 170 – 171 Prajapat Nagar Opposite B – 4 Gulmohar Pa, Rk, Delhi, Delhi, India – 110049.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS – 2 Ii Floor Composite House 170 – 171 Prajapat Nagar Opposite B – 4 Gulmohar Pa, Rk, Delhi, Delhi, India – 110049
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Raviv Capital Private Limited
Raviv Capital Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Raviv Capital Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Raviv Capital Private Limited
Raviv Capital Private Limited is audited by GAAP & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAAP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raviv Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Raviv Capital Private Limited
Raviv Capital Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nisha Gupta
Also directs:
Vnr Autologs Private Limited, Lotus Leasing Ltd, Srv Automotives Private Limited and 1 more
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Additional Director | 26 Nov 2025 | 0 Years 7 Months | Current |
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Alok Shukla
Also directs:
Five Spice Merriment Private Limited, Sun Time Energy Limited
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Additional Director | 26 Nov 2025 | 0 Years 7 Months | Current |
Financials of Raviv Capital Private Limited FY 2025 filings available
Ten-year financial statements for Raviv Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Raviv Capital Private Limited
Shareholding and ownership data for Raviv Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Raviv Capital Private Limited
Raviv Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raviv Capital Private Limited
View historical data on people associated with Raviv Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raviv Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raviv Capital Private Limited
GST registrations and filing compliance for Raviv Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Raviv Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Raviv Capital Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raviv Capital Private Limited
MSME payment history for Raviv Capital Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Raviv Capital Private Limited
Corporate group structure for Raviv Capital Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Raviv Capital Private Limited
MCA filings and documents for Raviv Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Raviv Capital Private Limited
Frequently Asked Questions about Raviv Capital Private Limited
Raviv Capital Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 19 April 2011 (15+ years old) and is registered under CIN U65993DL2011PTC217831.
The current directors of Raviv Capital Private Limited are:
- Nisha Gupta - Additional Director
- Alok Shukla - Additional Director
The primary industry of Raviv Capital Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Raviv Capital Private Limited can be reached at the registered office: S – 2 Ii Floor Composite House 170 – 171 Prajapat Nagar Opposite B – 4 Gulmohar Pa, Rk, Delhi, Delhi, India – 110049.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.5 Lakh.
The company has its registered office at S – 2 Ii Floor Composite House 170 – 171 Prajapat Nagar Opposite B – 4 Gulmohar Pa, Rk, Delhi, Delhi, India – 110049.